Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
PSC07 |
Cessation of Roy Geoffrey Michael Pook as a person with significant control on 3 December 2024
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26 Nov 2024 |
PSC07 |
Cessation of My Sales Limited as a person with significant control on 15 December 2023
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26 Nov 2024 |
PSC04 |
Change of details for Mrs Deborah Anita Pook as a person with significant control on 15 December 2023
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26 Nov 2024 |
PSC04 |
Change of details for Mr Alan Pook as a person with significant control on 15 December 2023
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28 Jun 2024 |
MR01 |
Registration of charge 038349990004, created on 21 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 038349990003, created on 21 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Emma Lara Pook as a director on 19 January 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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15 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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